DOSSIERS / ALAIN ROUSSEL
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Sole trader dossier

ALAIN ROUSSEL

FRANCE · SOLE TRADER
KYBE ID: FR-310743232 · 310743232 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN ROUSSEL
fr_inpi
310743232
fr_inpi
dissolved
fr_inpi
1985-09-11
fr_inpi
190 AV HENRI BARBUSSE, 93700 DRANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

ALAIN ROUSSEL (principal) matches PEP Alain Roussel — Q66500531. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN ROUSSEL (principal) matches PEP Alain Roussel — Q66500980. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off